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Man who helped launder £266million of criminal cash through scrap jewellery firm is jailed for eight years
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Daily Mail
Man who helped launder £266million of criminal cash through scrap jewellery firm is jailed for eight years
Samir Jagirdar, 58, used his scrap jewellery company to accept huge amounts of cash and then buy gold grain, which was smuggled to Dubai under fake invoices.
14 Oct, 07:52